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ASSATTHA LIMITED

Company number SC372347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
07 Jul 2015 TM01 Termination of appointment of Catherine Fejoz as a director on 24 June 2015
07 Jul 2015 TM01 Termination of appointment of Sandrine Albertetti as a director on 24 June 2015
10 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
24 Aug 2012 AP01 Appointment of Mme Sandrine Albertetti as a director
24 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2012
25 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Jun 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 October 2011
30 May 2012 AP01 Appointment of Mme Catherine Fejoz as a director
30 May 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 100
16 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/08/2012
07 Oct 2011 CERTNM Company name changed bonaparte sports LIMITED\certificate issued on 07/10/11
  • CONNOT ‐
07 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-30
15 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 May 2010 AP01 Appointment of Yves Albert Marie Leonard Lemarchand as a director
10 Feb 2010 TM01 Termination of appointment of Stephen Mabbott as a director
04 Feb 2010 NEWINC Incorporation